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HomeMy WebLinkAboutRES 22-7314 (WITHDRAW FROM ICRMA) Page 1 of 2 22-7314 RESOLUTION NO. 22-7314 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, PROVIDING NOTICE OF THE CITYS INTENT TO WITHDRAW FROM THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (ICRMA) WHEREAS; the Independent Cities Risk Management Authority (ICRMA) provides variety of pooled insurance products to its member cities; WHEREAS, the City of Hermosa is currently an ICRMA Member and participates in various ICRMA insurance programs; WHEREAS, the Joint Exercise of Powers Agreement for Insurance and Risk Management Purposes and the By-laws of the ICRMA establish the guidelines for participation in the insurance and other related programs offered by ICRMA and further provide the process for withdrawal from the ICRMA; WHEREAS, the City of Hermosa Beach would like to perform a due-diligence analysis of its current method for providing insurance and related programs; WHEREAS, the City of Hermosa Beach wishes to preserve its right to withdraw from ICRMA should the current analysis show that withdrawal would be advantageous to the City; WHEREAS, the City of Hermosa Beach may elect to adopt a resolution rescinding this notice to withdrawal should the current analysis show that withdrawal would not be advantageous to the City; and WHEREAS, the ICRMA program by-laws require a Member to provide specific notification of intent to withdraw via the adoption of a governing body resolution. DocuSign Envelope ID: EAFB6B83-4C15-475B-BB28-D4FD20B66052 Page 2 of 2 22-7314 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City will withdraw from the Independent Cities Risk Management Authority at the end of the next program year, effective at 11: 59 p.m. on June 30, 2023. PASSED, APPROVED, and ADOPTED this 10th day of May, 2022. ______________________________________________________________________________ PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: __________________________ __________________________ Myra Maravilla Michael Jenkins City Clerk City Attorney DocuSign Envelope ID: EAFB6B83-4C15-475B-BB28-D4FD20B66052